ECF (General Partner) Limited

Company Name	ECF (General Partner) Limited
Company Status	Active
Company Number	04335331
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Michael Thomas Lyons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 3 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(6 years after company formation)
Appointment Duration	16 years, 3 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Philip Alan Mayall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(20 years, 3 months after company formation)
Appointment Duration	2 years
Role	Regional Board Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Homes England Windsor House 50 Victoria Street London SW1H 0TL

Director Name	Mr Thomas Lloyd Roberts
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Welsh
Status	Current
Appointed	06 March 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Alison Dorothy Crofton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(21 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	National Development Director (Interim)
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Danielle Elizabeth Gillespie
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(21 years, 8 months after company formation)
Appointment Duration	8 months
Role	Director Of Regeneration
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael John Auger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	29 August 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Drift House North Street West Rainton Houghton Le Spring Durham DH4 6NU

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Stephen John Mundy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	15 years (resigned 22 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Muse Developments Anchorage 1 Anchorage Quay, Salford Quays Manchester M50 3YJ

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 week, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Manor 10 Davies Street London W1K 3DW

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2007)
Role	Managing Director (Property)
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David Hartman Higgins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian British
Status	Resigned
Appointed	03 June 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	The Mill Mill Lane Henley On Thames RG9 4HB

Director Name	Dr Pauleen Alice Lane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Chelford Road Old Trafford Manchester Lancashire M16 0BE

Director Name	Mr Matthew Ellis Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Peter Duncan Innes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	March Cottage Comp Lane Offham Kent ME19 5PP

Director Name	Mr Eamonn John Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 May 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Trevor Frank Beattie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(8 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 2010)
Role	Strategy Director, Hca
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Richard Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Claire O'Shaughnessy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2014)
Role	Head Of Land & Regeneration
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Paul Alexander Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Gareth Blacker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 September 2014(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2021)
Role	Head Of Investment, Hca
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen James Kinsella
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 February 2022)
Role	Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Sophie Louise Ravenhill White
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(20 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42 - 50 Victoria Street London SW1H 0TL

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Soho Square London W1D 3QR

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2023(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Amec Developments LTD 33.33% Ordinary B
2 at £1	Legal & General Property LTD 33.33% Ordinary C
2 at £1	Urban Regeneration Agency 33.33% Ordinary A

Financials

Year	2014
Net Worth	£6
Current Liabilities	£221

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at 1) the blue shed site, irwell street, stanley street, salford 2) 275-279 chapel street, salford 3) ye olde nelson, 285 chapel street, salford and 4) 325 chapel street, salford t/no's LA34545, GM2549, GM322178, GM870233 and LA332107. Outstanding
9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land on the east side of old hall street, liverpool t/no MS527121. Outstanding
9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being land on the north and south side of score street, clayton brook, manchester f/h t/no's LA41665, GM936300, GM629964, for details of further t/nâ€™s charged please refer to form 395 see image for full details. Outstanding
9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property the wakefield option agreement the fixed plant and equipment the insurances the related rights see image for full details. Outstanding
10 January 2007	Delivered on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sales proceeds account sort code 20-07-71 account number 13218147. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
10 January 2007	Delivered on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Operating account sort code 20-07-71 account number 33845028. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
13 April 2022	Delivered on: 19 April 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Freehold land lying on the south west side of malmesbury road, london forming part of title number EGL288708 comprised in a transfer of part dated 28 september 2021 made between (1) gla land and property limited and (2) english cities fund acting by its general partner ecf (general partner) limited allocated title number TGL571657. Outstanding
13 April 2022	Delivered on: 19 April 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Freehold land lying on the south west side of malmesbury road, london forming part of title number EGL288708 comprised in a transfer of part dated 28 september 2021 made between (1) gla land and property limited and (2) english cities fund acting by its general partner ecf (general partner) limited allocated title number TGL571657. Outstanding
21 October 2021	Delivered on: 28 October 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Leasehold land known as plot A3, stanley street, salford, new bailey (west) registered at the land registry with title number MAN384214. Outstanding
21 October 2021	Delivered on: 26 October 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Leasehold land known as plot A3, stanley street, salford, new bailey (west) registered at the land registry with title number MAN384214. Outstanding
30 July 2020	Delivered on: 7 August 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The part of MAN82201 tinted pink, the part of MAN219482 tinted yellow, and the part of GM911753 as tinted blue on the title plan as annexed to schedule 2 of the charge. Outstanding
30 July 2020	Delivered on: 7 August 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The part of MAN82201 tinted pink, the part of MAN219482 tinted yellow, and the part of GM911753 as tinted blue on the title plan as annexed to schedule 2 of the charge. Outstanding
24 February 2020	Delivered on: 6 March 2020 Persons entitled: Legal & General Assurance Society Limited Classification: A registered charge Particulars: F/H land k/a 45-49 barking road, canning town, london t/no's EGL378976, EGL251012, EGL51307 and NGL67860. For further details of land charged, please refer to schedule 2 of the instrument. Outstanding
24 February 2020	Delivered on: 28 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property known as 45-49 barking road, canning town, london with title numbers EGL378976, EGL251012, EGL51307 and NGL67860 and 3 further properties listed at schedule 2 of the security document. Outstanding
10 January 2007	Delivered on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot D3 millbay plymouth. See the mortgage charge document for full details. Outstanding
24 February 2020	Delivered on: 28 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property known as 45-49 barking road, canning town, london with title numbers EGL378976, EGL251012, EGL51307 and NGL67860 and 3 further properties listed at schedule 2 of the security document. Outstanding
8 December 2017	Delivered on: 19 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being land at millbay docks, plymouth (plot A2) granted out of the title number DN475212 comprised in the lease relating to land at millbay docks, plymouth (plot A2- plot land) between (1) homes and communities agency and (2) ecf (general partner) limited dated 7 september 2017. Outstanding
1 November 2017	Delivered on: 10 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land to the east side of oldfield road, salford registered at land registry with t/n MAN277779. Outstanding
27 November 2015	Delivered on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being plot 3, rathbone market, canning town, london with title number TGL423298. Outstanding
21 July 2014	Delivered on: 24 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being plot A1, millbay inner basin, plymouth, registered with title number DN633644. Outstanding
21 July 2014	Delivered on: 24 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 June 2014	Delivered on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being plot 2 rathbone market, barking road, canning town, london, registered under title number TGL385131. Outstanding
28 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Plot E3, chapel street, salford comprised in t/nos: GM332651, MAN207467 and MAN216912. Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land on the south side of chapel street, salford under titles MAN207467, GM332651 and MAN216912 as more particularly described in schedule 1 of the legal charge.. Notification of addition to or amendment of charge. Outstanding
10 January 2007	Delivered on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of a development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The development agreement. See the mortgage charge document for full details. Outstanding
28 March 2014	Delivered on: 2 April 2014 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Particulars: Freehold land on the south side of chapel street, salford registered at the land registry under title numbers MAN207467, GM332651 and MAN216912.. Notification of addition to or amendment of charge. Outstanding
25 October 2013	Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The l/h property known as or being plot g, millbay inner basin, plymouth, t/no: DN622940. Outstanding
25 October 2013	Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 2013	Delivered on: 5 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 October 2011	Delivered on: 26 October 2011 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement dated 21 december 2006 made between the mayor and burgesses of the london borough of newham and the company relating to land in canning town centre known as rathbone market site, thomas north terrace and land to the rear of nos 116-144 barking road see image for full details. Outstanding
20 October 2011	Delivered on: 26 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings plot 1 rathbone market canning town london t/no TGL340603 see image for full details. Outstanding
12 May 2011	Delivered on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property on the north, north west sides of back lane, wakefield west yorkshire t/nos Y26236, WYK799415 and WYK813441 see image for full details. Outstanding
12 May 2011	Delivered on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lease and rights to park 216 cars at wakefield westgate railway station, wakefield see image for full details. Outstanding
20 August 2010	Delivered on: 8 September 2010 Persons entitled: Standard Life Investment Funds Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the retention account and the retention balance see image for full details. Outstanding
9 September 2008	Delivered on: 22 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land at 45-49 barking road and manor road retail park, canning town t/no's EGL51307, EGL251012, EGL378976, for details of further t/nâ€™s charged please refer to form 395 see image for full details. Outstanding
10 January 2007	Delivered on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of a performance bond Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The performance bond. See the mortgage charge document for full details. Outstanding

Filing History

24 January 2024	Registration of charge 043353310038, created on 12 January 2024 (25 pages)
18 October 2023	Appointment of Mr Michael John Auger as a director on 17 October 2023 (2 pages)
18 October 2023	Termination of appointment of Rosalind Charlotte Futter as a director on 17 October 2023 (1 page)
25 August 2023	Appointment of Mrs Danielle Elizabeth Gillespie as a director on 22 August 2023 (2 pages)
23 August 2023	Termination of appointment of Harry Baddeley Swales as a director on 22 August 2023 (1 page)
4 August 2023	Appointment of Mrs Alison Dorothy Crofton as a director on 27 July 2023 (2 pages)
8 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
27 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
5 June 2023	Termination of appointment of Gareth Blacker as a director on 2 June 2023 (1 page)
30 May 2023	Termination of appointment of Paul Alexander Edwards as a director on 9 May 2023 (1 page)
11 April 2023	Satisfaction of charge 043353310027 in full (1 page)
11 April 2023	Satisfaction of charge 043353310023 in full (1 page)
11 April 2023	Termination of appointment of Katharine Ann Bowyer as a director on 7 April 2023 (1 page)
11 April 2023	Satisfaction of charge 043353310018 in full (1 page)
11 April 2023	Appointment of Mrs Rosalind Futter as a director on 7 April 2023 (2 pages)
11 April 2023	Satisfaction of charge 043353310026 in full (1 page)
11 April 2023	Satisfaction of charge 043353310021 in full (1 page)
11 April 2023	Satisfaction of charge 043353310028 in full (1 page)
11 April 2023	Satisfaction of charge 2 in full (1 page)
11 April 2023	Satisfaction of charge 043353310025 in full (1 page)
11 April 2023	Satisfaction of charge 043353310024 in full (1 page)
11 April 2023	Satisfaction of charge 043353310022 in full (1 page)
6 April 2023	Satisfaction of charge 043353310017 in full (1 page)
6 April 2023	Satisfaction of charge 043353310016 in full (1 page)
5 April 2023	Satisfaction of charge 8 in full (1 page)
5 April 2023	Satisfaction of charge 3 in full (1 page)
5 April 2023	Satisfaction of charge 4 in full (2 pages)
5 April 2023	Satisfaction of charge 6 in full (1 page)
5 April 2023	Satisfaction of charge 10 in full (1 page)
5 April 2023	Satisfaction of charge 12 in full (1 page)
5 April 2023	Satisfaction of charge 14 in full (1 page)
5 April 2023	Satisfaction of charge 9 in full (1 page)
5 April 2023	Satisfaction of charge 13 in full (1 page)
5 April 2023	Satisfaction of charge 1 in full (1 page)
5 April 2023	Satisfaction of charge 7 in full (1 page)
5 April 2023	Satisfaction of charge 5 in full (2 pages)
5 April 2023	Satisfaction of charge 15 in full (1 page)
8 March 2023	Appointment of Thomas Lloyd Roberts as a director on 6 March 2023 (2 pages)
8 March 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
31 August 2022	Appointment of Mr Harry Baddeley Swales as a director on 31 August 2022 (2 pages)
31 August 2022	Termination of appointment of Sophie Louise Ravenhill White as a director on 31 August 2022 (1 page)
7 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
19 April 2022	Registration of charge 043353310037, created on 13 April 2022 (13 pages)
19 April 2022	Registration of charge 043353310036, created on 13 April 2022 (13 pages)
8 April 2022	Appointment of Mr Philip Alan Mayall as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Ms Katharine Ann Bowyer as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Matthew Ellis Crompton as a director on 31 March 2022 (1 page)
11 March 2022	Termination of appointment of Stephen James Kinsella as a director on 21 February 2022 (1 page)
11 March 2022	Appointment of Mrs Sophie Louise Ravenhill White as a director on 21 February 2022 (2 pages)
28 October 2021	Registration of charge 043353310035, created on 21 October 2021 (12 pages)
26 October 2021	Registration of charge 043353310034, created on 21 October 2021 (12 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Gordon Lennie Truman More as a director on 13 May 2021 (1 page)
17 May 2021	Appointment of Mr Stephen James Kinsella as a director on 13 May 2021 (2 pages)
13 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
7 August 2020	Registration of charge 043353310033, created on 30 July 2020 (13 pages)
7 August 2020	Registration of charge 043353310032, created on 30 July 2020 (13 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
6 March 2020	Registration of charge 043353310031, created on 24 February 2020 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 February 2020	Registration of charge 043353310030, created on 24 February 2020 (53 pages)
28 February 2020	Registration of charge 043353310029, created on 24 February 2020 (53 pages)
29 January 2020	Termination of appointment of Sophie Louise Ravenhill White as a director on 17 January 2020 (1 page)
28 January 2020	Appointment of Sophie Louise Ravenhill White as a director on 16 January 2020 (2 pages)
2 December 2019	Satisfaction of charge 11 in full (1 page)
2 December 2019	Satisfaction of charge 043353310019 in full (1 page)
2 December 2019	Satisfaction of charge 043353310020 in full (1 page)
7 November 2019	Director's details changed for Mr. Matthew Ellis Crompton on 28 October 2019 (2 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 September 2018	Second filing of Confirmation Statement dated 30/05/2017 (7 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
15 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 December 2017	Registration of charge 043353310028, created on 8 December 2017 (9 pages)
10 November 2017	Registration of charge 043353310027, created on 1 November 2017 (8 pages)
10 November 2017	Registration of charge 043353310027, created on 1 November 2017 (8 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 27/09/2018 (9 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
13 April 2017	Full accounts made up to 31 December 2016 (36 pages)
13 April 2017	Full accounts made up to 31 December 2016 (36 pages)
25 January 2017	Appointment of Mr David Hoyle as a director on 19 January 2017 (2 pages)
25 January 2017	Appointment of Mr David Hoyle as a director on 19 January 2017 (2 pages)
22 December 2016	Termination of appointment of Paul Parry as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Parry as a director on 22 December 2016 (1 page)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (9 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (38 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Full accounts made up to 31 December 2015 (38 pages)
27 November 2015	Registration of charge 043353310026, created on 27 November 2015 (9 pages)
27 November 2015	Registration of charge 043353310026, created on 27 November 2015 (9 pages)
16 June 2015	Full accounts made up to 31 December 2014 (36 pages)
16 June 2015	Full accounts made up to 31 December 2014 (36 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6 (8 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6 (8 pages)
22 September 2014	Appointment of Mr Gordon Lennie Truman More as a director on 4 September 2014 (2 pages)
22 September 2014	Appointment of Mr Gordon Lennie Truman More as a director on 4 September 2014 (2 pages)
22 September 2014	Appointment of Mr Gordon Lennie Truman More as a director on 4 September 2014 (2 pages)
20 August 2014	Termination of appointment of Claire O'shaughnessy as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Claire O'shaughnessy as a director on 20 August 2014 (1 page)
24 July 2014	Registration of charge 043353310025, created on 21 July 2014 (9 pages)
24 July 2014	Registration of charge 043353310025, created on 21 July 2014 (9 pages)
24 July 2014	Registration of charge 043353310024, created on 21 July 2014 (20 pages)
24 July 2014	Registration of charge 043353310024, created on 21 July 2014 (20 pages)
3 July 2014	Registration of charge 043353310023 (10 pages)
3 July 2014	Registration of charge 043353310023 (10 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (8 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Registration of charge 043353310022 (23 pages)
8 April 2014	Registration of charge 043353310022 (23 pages)
8 April 2014	Registration of charge 043353310021 (12 pages)
8 April 2014	Registration of charge 043353310021 (12 pages)
3 April 2014	Registration of charge 043353310020 (31 pages)
3 April 2014	Registration of charge 043353310020 (31 pages)
2 April 2014	Registration of charge 043353310019 (30 pages)
2 April 2014	Registration of charge 043353310019 (30 pages)
6 December 2013	Appointment of Gareth Blacker as a director (2 pages)
6 December 2013	Appointment of Gareth Blacker as a director (2 pages)
14 November 2013	Registration of charge 043353310018 (14 pages)
14 November 2013	Registration of charge 043353310017 (23 pages)
14 November 2013	Registration of charge 043353310017 (23 pages)
14 November 2013	Registration of charge 043353310018 (14 pages)
5 November 2013	Registration of charge 043353310016 (28 pages)
5 November 2013	Registration of charge 043353310016 (28 pages)
29 August 2013	Termination of appointment of Richard Hill as a director (1 page)
29 August 2013	Termination of appointment of Richard Hill as a director (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (12 pages)
21 June 2013	Full accounts made up to 31 December 2012 (12 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
15 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
4 November 2011	Appointment of Mr Paul Alexander Edwards as a director (2 pages)
4 November 2011	Appointment of Mr Paul Alexander Edwards as a director (2 pages)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Appointment of Mrs Claire O'shaughnessy as a director (2 pages)
24 May 2011	Appointment of Mrs Claire O'shaughnessy as a director (2 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
18 May 2011	Termination of appointment of Robin Caven as a director (1 page)
18 May 2011	Termination of appointment of Robin Caven as a director (1 page)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Full accounts made up to 31 December 2010 (13 pages)
25 February 2011	Appointment of Richard Hill as a director (2 pages)
25 February 2011	Appointment of Richard Hill as a director (2 pages)
28 January 2011	Director's details changed for Paul Parry on 26 January 2011 (2 pages)
28 January 2011	Director's details changed for Paul Parry on 26 January 2011 (2 pages)
30 November 2010	Termination of appointment of Trevor Beattie as a director (1 page)
30 November 2010	Termination of appointment of Trevor Beattie as a director (1 page)
26 November 2010	Termination of appointment of John Walker as a director (1 page)
26 November 2010	Termination of appointment of Pauleen Lane as a director (1 page)
26 November 2010	Termination of appointment of John Walker as a director (1 page)
26 November 2010	Termination of appointment of Pauleen Lane as a director (1 page)
13 September 2010	Appointment of Trevor Frank Beattie as a director (2 pages)
13 September 2010	Appointment of Trevor Frank Beattie as a director (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Appointment of Robin Graham Caven as a director (2 pages)
6 May 2010	Termination of appointment of Eamonn Boylan as a director (1 page)
6 May 2010	Termination of appointment of Peter Innes as a director (1 page)
6 May 2010	Termination of appointment of Peter Innes as a director (1 page)
6 May 2010	Termination of appointment of Eamonn Boylan as a director (1 page)
6 May 2010	Appointment of Robin Graham Caven as a director (2 pages)
16 November 2009	Director's details changed for Matthew Crompton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Parry on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Matthew Crompton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Parry on 16 November 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Lyons on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Eamonn John Boylan on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Eamonn John Boylan on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Lyons on 22 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 June 2009	Return made up to 30/05/09; full list of members (6 pages)
9 June 2009	Return made up to 30/05/09; full list of members (6 pages)
12 February 2009	Director appointed peter duncan innes (1 page)
12 February 2009	Director appointed peter duncan innes (1 page)
19 January 2009	Director appointed eamonn boylan (1 page)
19 January 2009	Director appointed eamonn boylan (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
24 June 2008	Return made up to 30/05/08; full list of members (6 pages)
24 June 2008	Return made up to 30/05/08; full list of members (6 pages)
23 June 2008	Director appointed matthew ellis crompton (2 pages)
23 June 2008	Director appointed matthew ellis crompton (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
29 June 2006	Full accounts made up to 31 December 2005 (10 pages)
29 June 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Return made up to 30/05/06; full list of members (4 pages)
5 June 2006	Return made up to 30/05/06; full list of members (4 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 30/05/05; full list of members (4 pages)
8 June 2005	Return made up to 30/05/05; full list of members (4 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
2 June 2004	Return made up to 30/05/04; full list of members (4 pages)
2 June 2004	Return made up to 30/05/04; full list of members (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 March 2004	Resolutions RES13 ‐ Re auds appt 03/04/03 (2 pages)
27 March 2004	Resolutions RES13 ‐ Re auds appt 03/04/03 (2 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
18 June 2003	Return made up to 30/05/03; full list of members (4 pages)
18 June 2003	Return made up to 30/05/03; full list of members (4 pages)
17 April 2003	Full accounts made up to 31 December 2002 (24 pages)
17 April 2003	Full accounts made up to 31 December 2002 (24 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
14 July 2002	Return made up to 30/06/02; full list of members (10 pages)
14 July 2002	Return made up to 30/06/02; full list of members (10 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
20 February 2002	Ad 18/12/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 February 2002	Ad 18/12/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 December 2001	Incorporation (29 pages)
6 December 2001	Incorporation (29 pages)

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